Bill Text: NY S03310 | 2023-2024 | General Assembly | Introduced


Bill Title: Prohibits certain persons from receiving compensation for legal fees, consulting, or other work performed for an industrial development agency, an economic assistance corporation or state or local authority.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Engrossed) 2024-01-03 - REFERRED TO ETHICS AND INTERNAL GOVERNANCE [S03310 Detail]

Download: New_York-2023-S03310-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          3310

                               2023-2024 Regular Sessions

                    IN SENATE

                                    January 30, 2023
                                       ___________

        Introduced  by  Sen. SKOUFIS -- read twice and ordered printed, and when
          printed to be committed to the Committee on Ethics and Internal Gover-
          nance

        AN ACT to amend the public officers law, the public authorities law  and
          the  general municipal law, in relation to prohibiting certain persons
          from receiving compensation for legal fees, consulting, or other  work
          performed for an industrial development agency, an economic assistance
          corporation, or from a state or local authority

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1.  Subdivision 18 of section 73 of the public  officers  law,
     2  as amended by section 5 of part CC of chapter 56 of the laws of 2015, is
     3  amended to read as follows:
     4    18.   No statewide elected official, state officer or employee, member
     5  of the legislature, legislative employee or political party chairman  as
     6  defined  in  this  section  and  section seventy-three-a of this article
     7  shall receive compensation for legal  fees,  consulting,  or  any  other
     8  contractual expenditure for services, whether actually performed or not,
     9  from  a  state  or local authority if   such statewide elected official,
    10  state officer  or  employee,  member  of  the  legislature,  legislative
    11  employee  or  political  party chairman: (i) is directly contracted by a
    12  state or local authority for the related services; (ii) owns or controls
    13  directly or indirectly ten per centum or more of stock in a  corporation
    14  that  is  contracted  by  a  state  or  local  authority for the related
    15  services; or (iii) owns or controls ten per centum or more of the  capi-
    16  tal,  profits,  or  beneficial interest in a firm or association that is
    17  contracted by a state or local authority for the related services.
    18    19. In addition to any penalty contained in  any  other  provision  of
    19  law,  any person who knowingly and intentionally violates the provisions
    20  of subdivisions two through five, seven, seven-a, eight, twelve or four-
    21  teen through [seventeen] eighteen of this section shall be subject to  a

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07223-01-3

        S. 3310                             2

     1  civil  penalty in an amount not to exceed forty thousand dollars and the
     2  value of any gift, compensation or benefit received in  connection  with
     3  such violation. Assessment of a civil penalty hereunder shall be made by
     4  the  state  oversight  body  with jurisdiction over such person. A state
     5  oversight body acting pursuant to its jurisdiction, may, in  lieu  of  a
     6  civil  penalty,  with respect to a violation of subdivisions two through
     7  five, seven or eight of this section, refer  a  violation  of  any  such
     8  subdivision  to the appropriate prosecutor and upon such conviction such
     9  violation shall be punishable as a class A misdemeanor.
    10    § 2. Subdivision 1 of section 2825 of the public authorities  law,  as
    11  amended  by  chapter  766  of  the  laws  of 2005, is amended to read as
    12  follows:
    13    1. No public officer or employee shall be ineligible  for  appointment
    14  as a trustee or member of the governing body of a state or local author-
    15  ity,  as  defined in section two of this chapter, and any public officer
    16  or employee may accept such appointment and serve  as  such  trustee  or
    17  member  without  forfeiture  of  any  other public office or position of
    18  public employment by reason thereof.   Provided,  no  statewide  elected
    19  official, state officer or employee, member of the legislature, legisla-
    20  tive  employee or political party chairman as defined in sections seven-
    21  ty-three and seventy-three-a of the public officers  law  shall  receive
    22  compensation  for  legal  fees,  consulting,  or  any  other contractual
    23  expenditure for services, whether actually  performed  or  not,  from  a
    24  state  or  local  authority  if   such statewide elected official, state
    25  officer or employee, member of the legislature, legislative employee  or
    26  political party chairman: (i) is directly contracted by a state or local
    27  authority  for  the  related services; (ii) owns or controls directly or
    28  indirectly ten per centum or more of stock in a corporation or  that  is
    29  contracted  by  a  state or local authority for the related services; or
    30  (iii) owns or controls ten per centum or more of the  capital,  profits,
    31  or  beneficial interest in a firm or association that is contracted by a
    32  state or local authority for the related services.
    33    § 3. Section 801 of the general municipal law, as amended  by  chapter
    34  1043 of the laws of 1965, is amended to read as follows:
    35    § 801. Conflicts of interest prohibited. Except as provided in section
    36  eight  hundred two of this chapter, (1) no municipal officer or employee
    37  shall have an interest in any contract with the municipality of which he
    38  is an officer or employee, when such officer or  employee,  individually
    39  or  as  a  member  of  a  board, has the power or duty to (a) negotiate,
    40  prepare, authorize or approve  the  contract  or  authorize  or  approve
    41  payment  thereunder (b) audit bills or claims under the contract, or (c)
    42  appoint an officer or employee who has any of the powers or  duties  set
    43  forth above [and], (2) no chief fiscal officer, treasurer, or his deputy
    44  or  employee,  shall  have an interest in a bank or trust company desig-
    45  nated as a depository, paying agent, registration agent or  for  invest-
    46  ment of funds of the municipality of which he is an officer or employee,
    47  and  (3) no municipal officer shall receive compensation for legal fees,
    48  consulting, or any other contractual expenditure for  services,  whether
    49  actually  performed  or  not,  from  a state or local authority if  such
    50  municipal officer: (a) is  directly  contracted  by  a  state  or  local
    51  authority  for  the  related  services, (b) owns or controls directly or
    52  indirectly ten percent or  more  of  stock  in  a  corporation  that  is
    53  contracted  by  a  state or local authority for the related services, or
    54  (c) owns or controls ten percent or more of  the  capital,  profits,  or
    55  beneficial  interest  in  a  firm or association that is contracted by a
    56  state or local authority for the related services.   The  provisions  of

        S. 3310                             3

     1  this  section  shall in no event be construed to preclude the payment of
     2  lawful compensation and necessary expenses of any municipal  officer  or
     3  employee  in  one or more positions of public employment, the holding of
     4  which is not prohibited by law.
     5    § 4. This act shall take effect immediately.
feedback